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Aksh Optifibre chairman and AGM

NSE: AKSHOPTFBRBSE: 532351Telecom - Equipment & AccessoriesSmall Cap

Aksh Optifibre Limited · Face value ₹5 · Listed Aug 2000
Last close ₹7.41up ₹0.30 (4.22%)BSE ₹7.41

Share price at the NSE close on 28 Oct 2026. Previous close ₹7.11.

28 Oct: open ₹7.42, high ₹7.46, low ₹7.30

52-week range of traded prices to 27 Oct 2026
₹3.82Low, 30 Mar 2026₹9.01High, 10 Sep 2026
Market cap
₹121 Cr2,957th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Assets held for saleon the latest balance sheet
ROCE
Assets held for saleon the latest balance sheet
Debt to equity
Assets held for saleon the latest balance sheet
Volume, NSE
3,32,751

Aksh Optifibre's chairperson is Kailash Shantilal Choudhari, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.

Aksh Optifibre board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonKailash Shantilal ChoudhariRelated to the promoter
  • Company Secretary and Compliance OfficerMAYANK CHADHA

6 directors4 independent2 non-executive

  • Kailash Shantilal Choudhari · ChairpersonNon-executive · joined Apr 1986 · reappointed Jun 2018 · 1 listed board
  • Satyendra Kumar GuptaNon-executive · joined Dec 2020 · 1 listed board · 1 committee seat
  • Anuja BansalIndependent · joined Jun 2020 · reappointed Jun 2025 · 75 months as independent · 1 listed board · 1 as independent
  • Sanjay KatyalIndependent · joined Jun 2020 · reappointed Jun 2025 · 75 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Harvinder SinghIndependent · joined Feb 2021 · reappointed Feb 2026 · 67 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sunil PuriIndependent · joined Feb 2021 · reappointed Feb 2026 · 67 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Aug 20266 of 6 present4 independent · 77 days in between
    • 28 May 20266 of 6 present4 independent
  • Audit Committee

    Chair Sanjay Katyal

    Sunil Puri, Harvinder Singh, Satyendra Kumar Gupta

    • 14 Aug 20264 of 4 present3 independent · 77 days in between
    • 28 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Harvinder Singh

    Anuja Bansal, Satyendra Kumar Gupta

    • 28 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Sunil Puri

    Sanjay Katyal, Harvinder Singh

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Anuja Bansal

    Harvinder Singh, Satyendra Kumar Gupta

    • 28 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • P C Bindal and CoPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Aksh Optifibre AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aksh Optifibre dividend history

Annual general meeting, 28 Sep 2026

71,045 shareholders on the register on 21 Sep 2026; present: 7 promoters and 116 others; votes counted by Neelam Gupta / Neelam Gupta & Associates.

  1. To receive, consider and adopt the Annual Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2026, and the Report of Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 23.71% · promoters 100.00% · institutions 0.00% · other public 5.43%

  2. To appoint a Director in place of Dr. Kailash Shantilal Choudhari (DIN:00023824), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 23.71% · promoters 100.00% · institutions 0.00% · other public 5.43%

  3. Re-appointment of Mr. Satyendra Kumar Gupta, Non-Executive Director of the Company as Professional Consultant of the Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 23.71% · promoters 100.00% · institutions 0.00% · other public 5.43%

  4. Ratification of Cost Auditor’s Remuneration for the Financial year ending March 31, 2027
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 23.71% · promoters 100.00% · institutions 0.00% · other public 5.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 8 Aug 2025, 8 resolutions

73,775 shareholders on the register on 1 Aug 2025; present: 7 promoters and 113 others; votes counted by Neelam Gupta / Neelam Gupta & Associates.

  1. To receive, consider and adopt the Annual Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2025, and the Report of Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 24.16% · promoters 100.00% · institutions 0.00% · other public 9.36%

  2. To appoint a Director in place of Mr. Satyendra Kumar Gupta (DIN:00035141), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 24.16% · promoters 100.00% · institutions 0.00% · other public 9.36%

  3. Ratification of the remuneration of Cost Auditors for Financial year ending March 31, 2026
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 24.16% · promoters 100.00% · institutions 0.00% · other public 9.36%

  4. Appointment of Secretarial Auditors of the Company for five consecutive years starting from Financial Year 2025-26 to Financial Year 2029-30
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 24.16% · promoters 100.00% · institutions 0.00% · other public 9.36%

  5. Reappointment of Ms. Anuja Bansal (DIN: 08755399) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 24.16% · promoters 100.00% · institutions 0.00% · other public 9.36%

  6. Reappointment of Mr. Sanjay Katyal (DIN: 00299412) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 24.16% · promoters 100.00% · institutions 0.00% · other public 9.36%

  7. Reappointment of Mr. Harvinder Singh (DIN: 08443544) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 24.16% · promoters 100.00% · institutions 0.00% · other public 9.36%

  8. Reappointment of Mr. Sunil Puri (DIN: 09056198) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 24.16% · promoters 100.00% · institutions 0.00% · other public 9.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 6 Aug 2024, 3 resolutions

Present: 6 promoters and 116 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company on Standalone and Consolidated basis for the financial year ended March 31, 2024, and the Reports of Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.87%

    Turnout: all 21.81% · promoters 83.84% · institutions 0.00% · other public 0.34%

  2. To appoint a Director in place of Dr. Kailash Shantilal Choudhari (DIN: 00023824), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.11%

    Turnout: all 21.81% · promoters 83.84% · institutions 0.00% · other public 0.34%

  3. Ratification of the remuneration of Cost Auditors for Financial year 2024-25
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.87%

    Turnout: all 21.81% · promoters 83.84% · institutions 0.00% · other public 0.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 5 Sep 2023, 4 resolutions

Present: 7 promoters and 84 others.

  1. To receive, consider and adopt na. The Audited Standalone Financial Statements as at March 31, 2023 along with the Report of the Auditors and Board of Directors thereon. nb. The Audited Consolidated Financial Statement as at March 31, 2023 and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 27.27% · promoters 100.00% · institutions 0.00% · other public 0.12%

  2. To appoint a Director in place of Mr. Satyendra Kumar Gupta (DIN: 00035141), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.16%

    Turnout: all 27.27% · promoters 100.00% · institutions 0.00% · other public 0.12%

  3. Re-appointment of Mr. Satyendra Kumar Gupta, Non-Executive Director of the Company as Professional Consultant of the Company
    Ordinary
    83.84% for16.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.16%

    Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.12%

  4. Ratification of the remuneration of Cost Auditors for Financial year 2023-24
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.97%

    Turnout: all 27.27% · promoters 100.00% · institutions 0.00% · other public 0.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 16 Sep 2022, 4 resolutions

Present: 7 promoters and 82 others.

  1. To receive, consider and adopt a. The Audited Standalone Financial Statements as at March 31, 2022 along with the Report of the Auditors and Board of Directors thereon. b. The Audited Consolidated Financial Statement as at March 31, 2022 and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.99%

    Turnout: all 28.06% · promoters 100.00% · institutions 0.00% · other public 0.15%

  2. To appoint a Director in place of Dr. Kailash S. Choudhari (DIN00023824), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.27%

    Turnout: all 28.06% · promoters 100.00% · institutions 0.00% · other public 0.15%

  3. Appointment of Statutory Auditors of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.99%

    Turnout: all 28.06% · promoters 100.00% · institutions 0.00% · other public 0.15%

  4. To ratify the remuneration of Cost Auditors for the Financial Year 2022-23.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.61%

    Turnout: all 28.06% · promoters 100.00% · institutions 0.00% · other public 0.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2021, 5 resolutions

Present: 7 promoters and 60 others.

  1. To consider and adopt the Audited Financial Statements as at 31st March, 2021 along with the Report of the Auditors’ and Board of Director’s thereon.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.28%

    Turnout: all 28.24% · promoters 100.00% · institutions 0.00% · other public 0.41%

  2. To appoint a Director in place of Mr. Rikhab Chand Mogha (DIN08579064), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.41%

    Turnout: all 28.24% · promoters 100.00% · institutions 0.00% · other public 0.41%

  3. To ratify the remuneration of Cost Auditors for the Financial Year 2021-22.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.39%

    Turnout: all 28.24% · promoters 100.00% · institutions 0.00% · other public 0.41%

  4. To appoint Mr. Sunil Puri (DIN 09056198) in the capacity of Non-Executive, Independent Director of the Company with effect from February 10, 2021 to hold office for a period of 5 (five) consecutive years.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.40%

    Turnout: all 28.24% · promoters 100.00% · institutions 0.00% · other public 0.41%

  5. To appoint Mr. Harvinder Singh (DIN 08443544), in the capacity of Non-Executive, Independent Director of the Company with effect from February 10, 2021 to hold office for a period of 5 (five) consecutive years.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.61%

    Turnout: all 28.24% · promoters 100.00% · institutions 0.00% · other public 0.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 6 Jan 2021, 2 resolutions
  1. Appointment of Mr. Satyendra Kumar Gupta (DIN: 00035141) as Non-Executive Director of the Company w.e.f. December 1, 2020
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.09%

    Turnout: all 28.30% · promoters 100.00% · institutions 0.00% · other public 0.50%

  2. Appointment of Mr. Satyendra Kumar Gupta as Professional Consultant of the Company w.e.f. December 1, 2020 for a period of 3 years
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.96%

    Turnout: all 28.30% · promoters 100.00% · institutions 0.00% · other public 0.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 21 Sep 2020, 10 resolutions

Present: 6 promoters and 66 others.

  1. To consider and adopt the Audited Financial Statements as at 31st March, 2020 along with the Report of the Auditors’ and Board of Director’s thereon.
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.93%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  2. To appoint a Director Dr. Kailash S. Choudhari, who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.48%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  3. To ratify the remuneration of Cost Auditors for the Financial Year 2020-21.
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.03%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  4. To appoint Mr. Rikhab Chand Mogha (DIN 08579064) Non-Executive Director of the Company with effect from October 9, 2019
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.05%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  5. To appoint Ms. Yamini Agarwal (DIN 08597491) in the capacity of Non-Executive, Independent Director of the Company with effect from October 29, 2019 to hold office for a period of 5 five consecutive years.MoreLess
    Ordinary
    24.28% for75.72% against

    Against: promoters 74.94% · institutions 0.00% · other public 92.19%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  6. To appoint Mr. Arvind Gupta (DIN 00560901) in the capacity of Non-Executive, Independent Director of the Company with effect from February 13, 2020 to hold office for a period of 5 five consecutive yearsMoreLess
    Ordinary
    0.27% for99.73% against

    Against: promoters 100.00% · institutions 0.00% · other public 94.06%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  7. To appoint Mr. Charandeep Singh (DIN 07590912) in the capacity of Non-Executive, Independent Director of the Company with effect from May 25, 2020 to hold office for a period of 5 five consecutive years.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  8. To appoint Mr. Sanjay Katyal (DIN 00299412) in the capacity of Non-Executive, Independent Director of the Company with effect from June 9, 2020 to hold office for a period of 5 five consecutive years.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  9. To appoint Ms. Anuja Bansal (DIN 08755399) in the capacity of Non-Executive, Independent Director of the Company with effect from June 9, 2020 to hold office for a period of 5 five consecutive years.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

  10. To ratify the remuneration paid to Mr. Satyendra Gupta as Managing Director for a period February 12, 2019 till September 30, 2019.
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.53%

    Turnout: all 29.27% · promoters 100.00% · institutions 0.00% · other public 1.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.